MOODS
Registration number BN13662 · Cyprus
MOODS is an active business name registered in Cyprus, incorporated in 1994 (about 32 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 70 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-02-14
- Type
- Business name
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 66,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 70 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- C & A MOODS TRADING LIMITED shareholder
Companies at the same registered address
- H. & K. TECHNOTHERM LIMITED
- ELANCO TRADING LIMITED
- VESTA S.A.
- CYFA
- Α.Ε.Ρ. ΟΠΛΟΕΜΠΟΡΙΚΗ
- D & M FURNITURE COLLECTION
Screen MOODS — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MOODS in the app — or pull it programmatically with a free API key.